October 14, 2014 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. CLOSED SESSION                 | 
| 
                    
                                        1.A. Closed session consultation with legal counsel pursuant to Texas Government Code 551.071 and/or 551.129 regarding pending litigation in Novak v. Ennis Independent School District, Civil Action 3:10-cv-02123, before the United States District Court for the Northern District of Texas and Novak v. Ennis Independent School District, Civil Action No. 14-10802, in the United States Court of Appeals for the Fifth Circuit.                 | 
| 
                    
                                        2. CALL MEETING TO ORDER                 | 
| 
                    
                                        2.A. Invocation and Pledge of Allegiance                 | 
| 
                    
                                        2.B. Welcome Visitors                 | 
| 
                    
                                        2.C. Adopt Agenda                 | 
| 
                    
                                        3. WRITTEN REPORTS INCLUDED IN BOARD PACKET                 | 
| 
                    
                                        3.A. Superintendent's Report                 | 
| 
                    
                                        3.B. Administrator's Report                 | 
| 
                    
                                        3.B.1. Financials                 | 
| 
                    
                                        3.B.2. Curriculum                 | 
| 
                    
                                        3.B.3. Human Resources                 | 
| 
                    
                                        3.B.4. Food Service                 | 
| 
                    
                                        4. CONSENT AGENDA                 | 
| 
                    
                                        4.A. Minutes of the Previous Months Meeting                 | 
| 
                    
                                        4.B. Financials                 | 
| 
                    
                                        4.C. Monthly Investment Report                 | 
| 
                    
                                        5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION                 | 
| 
                    
                                        5.A. School FIRST Rating (Financial Integrity Rating System of Texas)                 | 
| 
                    
                                        6. ITEMS FOR DISCUSSION AND/OR ACTION                 | 
| 
                    
                                        6.A. Items Removed from the Consent Agenda                 | 
| 
                    
                                        6.B. Consider / Approve Editing Board Policies DIA, FB, FFH, FFG(E)                 | 
| 
                    
                                        6.C. Consider / Approve EISD Textbook Committee                 | 
| 
                    
                                        6.D. Consider / Approve Second Reading of Update 100                 | 
| 
                    
                                        6.E. Deliberation and possible action relating to consultation with legal counsel pursuant to Texas Government Code 551.071 and/or 551.129 regarding pending litigation in Novak v. Ennis Independent School District, Civil Action 3:10-cv-02123, before the United States District Court for the Northern District of Texas and Novak v. Ennis Independent School District, Civil Action No. 14-10802, in the United States Court of Appeals for the Fifth Circuit.                 | 
| 
                    
                                        7. ADJOURN                 |